POSTCODE PLACES TRUST
POSTCODE PLACES TRUST is a Scottish-registered private company limited by guarantee, incorporated in March 2019 and connected to the UK gambling industry through a UKGC-licensed operator. It holds a company score of 90 (A+), reflecting strong governance, active status, and UK-based oversight.
Positive Signals
- Active company status
- Incorporated since March 2019 with over six years of continuous operation
- Five UK-resident directors on the current board
- Individual PSCs on file with transparent ownership disclosure
- No outstanding charges recorded
- Company score 90 (A+)
Overview
Gambling Connection: POSTCODE PLACES TRUST is linked to a UKGC-licensed operator of the same name, which has held a gambling licence since 3 July 2019. Its SIC code 92000 confirms it's classified directly as a gambling and betting activity company.
POSTCODE PLACES TRUST is a private company limited by guarantee, registered in Edinburgh and incorporated on 5 March 2019. The company operates under SIC code 92000, which covers gambling and betting activities, and it's been actively involved in the sector for over six years. Its legal structure as a guarantee company rather than a share-based company is typical of charitable or not-for-profit bodies operating within regulated industries.
With a company score of 90 (A+), POSTCODE PLACES TRUST scores well across all governance categories. It's had a clean compliance record, maintains UK-resident directors, and has two current individual persons with significant control on file. The accounts are up to date and its confirmation statement is current, which points to a well-managed organisation that keeps its filings in order.
Governance
The company has five current UK-resident directors. Ownership is split between two current persons with significant control, each holding between 25% and 50% of voting rights, both with the right to appoint and remove directors. All current directors and PSCs are UK-based, which keeps governance clearly within UK jurisdiction.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| FLETT, Robert | Director | Active | |
| CHADHA, Rita | Director | Active | |
| FLETCHER, Francis Nigel | Director | Active | |
| HILLS, Judith Margaret | Director | Active | |
| PRATT, Michael | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIXON, Miranda | Director | ||
| PLANG, Omolara, Dr | Director | ||
| TRAYNOR, Joseph Desmond | Director | ||
| DIXON, Richard, Doctor | Director | ||
| DUNDAS, Charles Christopher | Director | ||
| LEE, Jonathan Mark Round | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Eva Brigitta Struving | Individual | 25.00% - 50.00% | |
| Johanna Maria Schreuders | Individual | 25.00% - 50.00% |